MARCHASE LIMITED
WALTHAM ABBEY GORDONS91 LIMITED

Hellopages » Hertfordshire » Broxbourne » EN9 1AS

Company number 05538594
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address RIVERSIDE PLACE, 1-9 LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 . The most likely internet sites of MARCHASE LIMITED are www.marchase.co.uk, and www.marchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Marchase Limited is a Private Limited Company. The company registration number is 05538594. Marchase Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Marchase Limited is Riverside Place 1 9 Lea Road Waltham Abbey Essex En9 1as. . EARLE, Martin Stewart is a Secretary of the company. EARLE, Martin Stewart is a Director of the company. SMITH, Charles William Valens is a Director of the company. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
EARLE, Martin Stewart
Appointed Date: 28 February 2006
Director
EARLE, Martin Stewart
Appointed Date: 28 February 2006
79 years old
Director
SMITH, Charles William Valens
Appointed Date: 28 February 2006
76 years old

Resigned Directors

Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 17 August 2005
Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 28 February 2006
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Charles William Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHASE LIMITED Events

01 Sep 2016
Confirmation statement made on 28 July 2016 with updates
22 Feb 2016
Group of companies' accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
13 Apr 2015
Group of companies' accounts made up to 31 October 2014
10 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 50,000
...
... and 27 more events
09 Mar 2006
Accounting reference date extended from 31/08/06 to 31/10/06
09 Mar 2006
Statement of affairs
09 Mar 2006
Ad 28/02/06--------- £ si 49998@1=49998 £ ic 2/50000
27 Feb 2006
Company name changed GORDONS91 LIMITED\certificate issued on 27/02/06
17 Aug 2005
Incorporation

MARCHASE LIMITED Charges

31 March 2010
An omnibus guarantee and set-off agreement
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…

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